Executive Directors
Mr. TANG Chi Ming
Mr. TSE Ke Li
Independent Non-Executive Directors
Mr. CHUNG Koon Yan
Ms. CHAN Ling, Eva
Lam Ka Wai, Graham
Company Secretary
Mr. Tse Kam Fai
Executive Directors
Mr. Tang Chi Ming, aged 37, was appointed as an executive Director of the Company on 7 December 2007. He is a director of each of the subsidiaries of the Company, and also a member of the Remuneration Committee of the Company (the "Remuneration Committee"). He holds a Bachelor of Science degree in Business Administration from the Salem International University, the United States of America. Mr. Tang has developed considerable experience in corporate management, information technology consulting, and property and securities investments by serving key position and directorship in private enterprises. Mr. Tang has been an executive director of Wonson International Holdings Limited (now known as "China Ocean Shipbuilding Industry Group Limited") which shares are listed on the Stock Exchange up to 8 May 2008. Save as aforesaid, Mr. Tang did not hold any directorship in other listed public companies in the past three years.
Mr. Tang has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries with Mr. Tang in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles of Association of the Company (the "Articles"). Mr. Tang is entitled to a director's fee of HK$240,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. He is also entitled to any discretionary bonus which shall be determined by reference to comments of the Remuneration Committee. He neither has any relationship with any Directors, senior management or substantial or controlling shareholders of the Company nor has any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance ("SFO").
Mr. Tse Ke Li, aged 53, was appointed as an executive Director of the Company on 26 October 2007. He is also the Compliance Officer of the Company. Mr. Tse has over 10 years' business management experience in a food and beverage company in Canada and investment experience in automobile trading in Canada. He also has several years experience in property investment and trading. He specializes in marketing and business development. Mr. Tse did not hold any directorship in other listed public companies in the past three years.
Mr. Tse has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries with Mr. Tse in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles. Mr. Tse is entitled to a director's fee of HK$360,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. He is also entitled to any discretionary bonus which shall be determined by reference to comments of the Remuneration Committee. Mr. Tse is the younger brother of Mr. Tse Young Lai, the substantial shareholder of the Company. Save as aforesaid, he neither has any relationship with any Directors, senior management or substantial or controlling shareholders of the Company nor has any interest in the shares of the Company within the meaning of Part XV of the SFO.
Independent Non-Executive Directors
Mr. Chung Koon Yan, aged 46, was appointed as an independent non-executive Director of the Company on 20 January 2006. He is also the chairman of the Audit Committee of the Company (the "Audited Committee") and the Remuneration Committee. Mr. Chung is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, and a member of The Institute of Chartered Accountants in England and Wales. He graduated from The Hong Kong Polytechnic University with a Master of Professional Accounting. Mr. Chung is a director of an accounting firm, Chiu, Choy & Chung CPA Ltd., and has more than 19 years' experience in accounting, auditing and taxation. Mr. Chung is currently an independent non-executive director of each of China Financial Leasing Group Limited and Shenzhen High-Tech Holdings Limited, companies listed on the main board of the Stock Exchange, and Great World Company Holdings Limited ("Great World"), a company listed on GEM. Save as aforesaid, Mr. Chung did not hold any directorship in other listed public companies in the past three years.
Mr. Chung has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries with Mr. Chung in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to his engagement as an independent non-executive Director. He is subject to retirement by rotation at least once every three years and in accordance with the Articles. Mr. Chung is entitled to a director's fee of HK$120,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. Apart from the above, he will not be entitled to any discretionary bonus payment. He does not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company. Mr. Chung is interested in share options of the Company exercisable into 30,693 shares of the Company within the meaning of Part XV of the SFO.
Ms. Chan Ling, Eva, aged 44, was appointed as an independent non-executive Director of the Company on 16 November 2007. She is also a member of the Audit Committee and the Remuneration Committee. She has over 21 years of experience in auditing, accounting and finance in both international accounting firms and listed companies. She is a member of the Institute of Chartered Accountants in Australia, a fellow member of the Association of Chartered Certified Accountants and also a practicing member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan is the managing director of Wing On Travel (Holdings) Limited and an executive director of China Strategic Holdings Limited, both companies' shares are listed on the Stock Exchange. She is also the deputy chairman of China Enterprises Limited (which shares are trading on the over-the-counter (OTC) securities markets in the United States) and a director of MRI Holdings Limited which shares are listed on the Australian Securities Exchange. Ms. Chan has been an independent non-executive director of Wonson International Holdings Limited (now known as "China Ocean Shipbuilding Industry Group Limited") which shares are listed on the Stock Exchange up to 13 August 2008. Save as aforesaid, Ms. Chan did not hold any directorship in other listed public companies in the past three years.
Ms. Chan has not entered into any service contract with the Company or its subsidiaries. There is no agreement between the Company or its subsidiaries and Ms. Chan in respect of the proposed length of service or prior notice to be given by either party for termination of service with regard to her engagement as an independent non-executive Director. She is subject to retirement by rotation at least once every three years and in accordance with the Articles. Ms. Chan is entitled to a director's fee of HK$120,000 per annum which is determined with reference to the recommendation of the Remuneration Committee and the prevailing market conditions. Apart from the above, she will not be entitled to any discretionary bonus payment. She neither has any relationship with any Directors, senior management or substantial or controlling shareholders of the Company nor has any interest in the shares of the Company within the meaning of Part XV of the SFO.
Company Secretary
Mr. Tse Kam Fai, aged 46, was appointed as the Company Secretary of the Company on 23 March 2000. Mr. Tse is an associate of The Institute of Chartered Secretaries and Administrators and of The Hong Kong Institute of Chartered Secretaries. He is also a member of the Hong Kong Institute of Directors. He is currently the company secretary of other two listed companies which shares are listed on the Stock Exchange and has more than 15 years' experience in handling listed company secretarial and compliance related matters.
updated 25th March, 2011
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